Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,060,000
Authorised Capital
10,000,000

Directors

Praveen Kunder
Praveen Kunder
Director
over 6 years ago
Laxminarayan Mishra
Laxminarayan Mishra
Director
almost 12 years ago
Tirajkumar Babu Kotian
Tirajkumar Babu Kotian
Director
over 21 years ago

Charges

3 Crore
30 October 2017
India Infoline Finance Limited
91 Lak
02 April 2011
Hdfc Bank Limited
96 Lak
23 October 2009
Bharat Co-operative Bank (mumbai) Limited
2 Crore
19 March 2008
Vijaya Bank
75 Lak
01 September 2020
Bharat Co-operative Bank (mumbai) Limited
32 Lak

Documents

Form DPT-3-13102020-signed
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form INC-28-01092020-signed
Optional Attachment-(1)-11082020
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form MGT-7-28022020_signed
Form AOC-4(XBRL)-28022020_signed
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Optional Attachment-(2)-24022020
Copy of MGT-8-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
XBRL document in respect Consolidated financial statement-24022020
Optional Attachment-(1)-15122019
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed